DOSSIERS / ALEXAM
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Company dossier

ALEXAM

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912530961 · 912530961 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALEXAM
fr_insee
912530961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-14
fr_insee
10 RUE OBERKAMPF, 75011 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIANA BAIADAactiveALTRHOMdissolvedCLEMENT NOURYdissolvedCLUB INTERSPORT D'ILE DE FRANCEactiveDAVID GOURDONdissolvedDIMAKEdissolvedDMH SERVICEdissolvedDOROTA DABRONSKAdissolvedELIALEXdissolvedERIC YANGdissolvedESA PATRIMOINEdissolvedFLAMENT ARCHITECTEdissolvedGEORGE COLEBROOKactiveGODECA CONSEILdissolvedHelena HiegemannactiveINDIVISION ABEILLES VALISEactiveISOCELE.URBAactiveJAFRAIAdissolvedJEAN LOUIS FLAMENTdissolvedJEANNINE GENEVIEVE THENOTdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
DAVID LevyDirecteur—France registry
SAMUEL LevyDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID Levy (officer) matches PEP David Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100